The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Glanville-taylor, John Eric
    Industrial Chemist born in February 1943
    Individual (4 offsprings)
    Officer
    2000-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Roger Robert
    Business Manager born in March 1971
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Director → CIF 0
    Taylor, Roger Robert
    Individual (3 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Roger Robert Taylor
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2018-08-10 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    102-116, Windmill Road, Croydon, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Mrs Barbara Glanville Taylor
    Born in February 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bradley, Christine
    Office Manager born in March 1945
    Individual
    Officer
    2004-04-07 ~ 2007-02-14
    OF - Director → CIF 0
  • 3
    Glanville-taylor, John Eric
    Industrial Chemist
    Individual (4 offsprings)
    Officer
    2000-10-05 ~ 2003-06-01
    OF - Secretary → CIF 0
    Mr John Eric Glanville-taylor
    Born in February 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Roger Robert Taylor
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Copeland, Alexander Pearson
    Industrial Chemist born in March 1953
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Beedham, Andrew John
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-09-25 ~ 2000-09-25
    PE - Nominee Secretary → CIF 0
  • 8
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-09-25 ~ 2000-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SQUARE ROOT HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Fixed Assets
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Cash at bank and in hand
100 GBP2023-10-31
100 GBP2022-10-31
Current Assets
100 GBP2023-10-31
100 GBP2022-10-31
Net Current Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Total Assets Less Current Liabilities
100,100 GBP2023-10-31
100,100 GBP2022-10-31
Net Assets/Liabilities
100,100 GBP2023-10-31
100,100 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Capital redemption reserve
99,100 GBP2023-10-31
99,100 GBP2022-10-31
Related profiles found in government register
  • SQUARE ROOT HOLDINGS LIMITED
    Info
    Registered number 04077535
    102-116 Windmill Road, Croydon, Surrey CR0 2XQ
    Private Limited Company incorporated on 2000-09-25 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • SAURE ROOT HOLDINGS LIMITED
    S
    Registered number 04077535
    102-116 Windmill Road, Windmill Road, Croydon, England, CR0 2XQ
    Uk Private Company Limited By Shares in Uk Regsiter Of Companies, Uk
    CIF 1
  • SQUARE ROOT HOLDINGS LIMITED
    S
    Registered number 04077535
    102-116, Windmill Road, Croydon, England, CR0 2XQ
    Uk Private Company Limited By Shares in Uk Register Of Companies, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    102-116 Windmill Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    102/116 Windmill Road, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,321 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.